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BURSLEDON MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bursledon Motors Limited. The company was founded 21 years ago and was given the registration number 04607609. The firm's registered office is in SOUTHAMPTON. You can find them at Durley Brook Road, Durley, Southampton, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BURSLEDON MOTORS LIMITED
Company Number:04607609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Durley Brook Road, Durley, Southampton, Hampshire, SO32 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Durley Brook Road, Durley, Southampton, England, SO32 2AR

Secretary11 November 2020Active
Durley Brook Road, Durley, Southampton, England, SO32 2AR

Director16 September 2020Active
Durley Brook Road, Durley, Southampton, United Kingdom, SO32 2AR

Director10 March 2003Active
14, Hill Place, Bursledon, Southampton, England, SO31 8AE

Secretary03 December 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary03 December 2002Active
14, Hill Place, Bursledon, Southampton, England, SO31 8AE

Director03 December 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director03 December 2002Active

People with Significant Control

Mr Colin Archer Wilson
Notified on:30 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:14, Hill Place, Southampton, England, SO31 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lilia Maria Wilson
Notified on:30 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Durley Brook Road, Durley, Southampton, United Kingdom, SO32 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Persons with significant control

Change to a person with significant control.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-09-30Resolution

Resolution.

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2022-09-30Incorporation

Memorandum articles.

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2022-09-30Capital

Capital name of class of shares.

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2022-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-02Officers

Change person director company with change date.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-11Officers

Appoint person secretary company with name date.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Officers

Termination director company with name termination date.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download

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